Global Data Information
Contact top employees from
Global Data
Summary
Global Data is an Australian-headquartered fraud-management and compliance-automation platform (RegTech) that helps organisations worldwide verify identities, detect financial crime, and satisfy AML/C...Show more
Industries
Information Services
Headquarters Location
Employees Size
10-50 employees
Specialties
Identity Verification, AML/CTF, Biometrics, AUSTRAC, Online Identity Verification, KYC, Know Your Customer, KYB, Watchlist Screening, Document Verification, Fraud, Identity Platform, Transaction Monitoring, Data Enrichment, Skip Tracing, Financial Crime, Customer Onboarding, Data Verification, Credit Risk, Infosec, Person Verification, Business Verification
Founded
2012
Employees Turnover 2 quarter 2025
Length of Employment
Employee tenure at Global Data shows a diverse range of experience levels:
14% for 1–2 years29% for 3–4 years14% for 5–7 years29% for 8–10 years14% have over 11 years of service at Global DataContact top employees from
Global Data
Simon Rossitto
Digital Marketing Specialist
Tony Bulzomi
Chief Executive Officer
Sebastian Filzek
CTO
Dannii Cipressi
Chief Financial Officer
Zac Bulzomi
Head of Data Partnerships at Global Data (Melbourne
Paula Tonin
Client Services Assistant
Alex Leahy
Senior PHP Developer
Samantha James
Sales & Business Development
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FAQ
Global Data operates in the Information Services industries. More details can be found on the official website: globaldata.net.au.
The headquarters of Global Data are located in Melbourne, Australia.
You can contact Global Data by phone at 03 9948 4089.
Global Data currently employs 10-50 people.
